BERTRAM HOLDINGS LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Bertram Holdings Ltd

BERTRAM HOLDINGS LIMITED was founded on 2003-02-25 and has its registered office in Dumfries. The organisation's status is listed as "Liquidation". Bertram Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BERTRAM HOLDINGS LIMITED

Legal Registered Office

51 RAE STREET
DUMFRIES
DUMFRIESSHIRE
DG1 1JD
Other companies in DG1

Previous Names

GARDENWISE (DUMFRIES) LIMITED

04/02/2020

Filing Information

Company Number		SC244533
Company ID Number		SC244533
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-05 10:14:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRAM HOLDINGS LIMITED

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Companies with same name BERTRAM HOLDINGS LIMITED

The following companies were found which have the same name as BERTRAM HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERTRAM HOLDINGS, LLC	236 BEVERLY ROAD Suffolk HUNTINGTON STATION NY 11746	Active	Company formed on the 2005-11-21
BERTRAM HOLDINGS, LP	9060 MULLEN RD PLLC 900 WEST AVENUE KING GEORGE VA 22485	ACTIVE	Company formed on the 2014-06-18
BERTRAM HOLDINGS GP, LLC	9060 MULLEN RD PLLC 900 WEST AVENUE KING GEORGE VA 22485	ACTIVE	Company formed on the 2014-06-18
BERTRAM HOLDINGS INC.	#300 1121 CENTRE STREET NORTH CALGARY ALBERTA T2E 7K6	Active	Company formed on the 2007-08-09
BERTRAM HOLDINGS PTY LTD		Active	Company formed on the 1982-03-30
BERTRAM HOLDINGS LIMITED		Voluntary Liquidation
BERTRAM HOLDINGS LTD	SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX	Active	Company formed on the 2017-11-06
BERTRAM HOLDINGS LLC	17888 67TH COURT NORTH LOXAHATCHEE FL 33470	Active	Company formed on the 2018-11-05
BERTRAM HOLDINGS LLC	North Carolina	Unknown
Bertram Holdings Iv LLC	Connecticut	Unknown

Company Officers of BERTRAM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ANNE BERTRAM	Company Secretary	2003-03-01
ALISTAIR JOSEPH BERTRAM	Director	2003-03-01
GILLIAN ANNE BERTRAM	Director	2003-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-02-25	2003-03-01
GAEDENWISE (DUMFRIES) LIMITED	Director	2003-03-01	2003-03-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-02-25	2003-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-19	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-07
2020-02-04	RES15	CHANGE OF COMPANY NAME 04/02/20
2020-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-21	SH02	Sub-division of shares on 2020-01-09
2019-11-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-11-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14	MG01s	Particulars of a mortgage or charge / charge no: 3
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Armstrong Watson 27 High Street Lockerbie Dumfriesshire DG11 2JL
2011-03-30	AR01	25/02/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BERTRAM / 02/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOSEPH BERTRAM / 02/10/2009
2010-02-25	AP01	DIRECTOR APPOINTED MRS GILLIAN BERTRAM
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GAEDENWISE (DUMFRIES) LIMITED
2010-02-22	AP02	Appointment of Gaedenwise (Dumfries) Limited as coporate director
2009-12-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-06	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-06	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-17	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-21	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-02	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-02	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-02	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-07-02	88(2)R	AD 01/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26	288a	NEW SECRETARY APPOINTED
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2003-03-26	288b	DIRECTOR RESIGNED
2003-03-26	288b	SECRETARY RESIGNED
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to BERTRAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-20
Appointmen	2020-03-20

Fines / Sanctions

No fines or sanctions have been issued against BERTRAM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-09-14	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2008-11-06	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2003-09-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTRAM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BERTRAM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERTRAM HOLDINGS LIMITED

Trademarks

We have not found any records of BERTRAM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERTRAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BERTRAM HOLDINGS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where BERTRAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BERTRAM HOLDINGS LIMITED	Event Date	2020-03-20

Initiating party		Event Type	Appointmen
Defending party	BERTRAM HOLDINGS LIMITED	Event Date	2020-03-20
Notice of Appointment of Liquidator(s) Pursuant to s91 of the Insolvency Act 1986 Name of Company: BERTRAM HOLDINGS LIMITED Company Number: SC244533 Previous Name of Company: Gardenwise (Dumfries) Lim…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BERTRAM HOLDINGS LIMITED	Event Date	2020-03-07
Written Resolutions were passed on 7 March 2020 pursuant to the provisions of the Companies Act 2006; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1.That the Company be wound up voluntarily and 2.That Daryl Warwick and Mike Kienlen , Licensed Insolvency Practitioners, of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally . Date of appointment: 7 March 2020 Further information about the liquidation is available from: Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kie nlen, IP Number 9367 of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Tel: 01228 690200 Alternative contact: Donna McLeod Tel: 01228 690200 Email: donna.mcleod@armstrongwatson.co.uk Alistair Bertram , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERTRAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERTRAM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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